"Operation Caring Today" Preston Crown Court

Ashman’s specialist fraud and money laundering department headed by the principal solicitor Mr. Imran Ali represented a former worker of a Charity, which had been set up in 2000 by another Defendant who had pleaded guilty. The Charity had received hundreds of thousands of pounds in funding from Lancashire County Council for charity work.

The prosecution alleged impropriety in the way the charity was run, involving dishonestly obtaining funds from charity funding providers, which they put to their own use.

Ashman’s solicitor’s fraud and money laundering department prepared the case meticulously. This involved trawling through several years of documentation and instructing an expert Forensic Accountant and a specialist fraud Barrister. We worked tirelessly to ensure that no stone was left unturned and managed to secure a favorable outcome, which was one of Not Guilty.

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Ashmans Solicitors is a Professional law firm with solicitors in Dewsbury, solicitors in Huddersfield, solicitors in Leeds, solicitors in Sheffield, solicitors in east London, solicitors in Central London. We Specialise in fraud defence, criminal law, business crime and regulatory, Motoring law, Family Law and Personal Injury.

Ashmans Solicitors is a trading name of Ashmans Solicitors Limited. Registered in England and Wales with company no. 9103057. Authorised and Regulated by the Solicitors Regulation Authority. ID 614570. VAT 944718203. DX 23352 Dewsbury, SRA N°: 620496 London Branch